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Multiple fraud scams totaling over ₹8.5 crore were uncovered in India, leading to several arrests.
Recently, a ₹3 crore property scam involving fake documents and AI technology was uncovered in Nagpur, leading to five arrests.
In Madhya Pradesh, a former bank employee is accused of opening a fraudulent account used for transactions over ₹4 crore.
In Mumbai, police broke up a fake job scam that used victims' identities to open bank accounts and carry out fraudulent transactions totaling nearly ₹1.5 crore, with one arrest made.
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Se descubrieron múltiples estafas de fraude por un total de más de ₹ 8.5 crores en la India, lo que condujo a varios arrestos.